The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Harley Whitehouse

    Related profiles found in government register
  • Mr Robert Harley Whitehouse
    New Zealander born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta House, Bespoke Tax Accountants, 27 Bath Road, Cheltenham, GL53 7TH, United Kingdom

      IIF 1

    • Court Field House, Little Hampden, Great Missenden, HP16 9PP, England

      IIF 2

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 3

    • 57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, W1W 8HS, England

      IIF 4
  • Mr Robert Harley Whitehouse
    New Zealander born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 412, Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

      IIF 5

    • 50, Black Eagle Close, Westerham, TN16 1TF, England

      IIF 6
  • Mr. Robert Harley Whitehouse
    New Zealander born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, 5 Haywra Street, Harrogate, HG1 5BJ, United Kingdom

      IIF 7
  • Whitehouse, Robert Harley
    New Zealander company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 8

    • 1st, Floor, 101 Wardour Street, London, W1F 0UG, England

      IIF 9 IIF 10

    • 57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, W1W 8HS, England

      IIF 11

    • New Zealand House, 1st Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 12
  • Whitehouse, Robert Harley
    New Zealander director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 13

    • Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, England

      IIF 14

    • Court Field House, Little Hampden, Great Missenden, HP16 9PP, England

      IIF 15

    • 57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, W1W 8HS, England

      IIF 16

    • 80, Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 17

    • Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, SW1Y 4JS, United Kingdom

      IIF 18
  • Whitehouse, Robert Harley
    New Zealander film producer born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 19

    • 80 Haymarket, First Floor, London, SW1Y 4TE, United Kingdom

      IIF 20
  • Whitehouse, Robert Harley
    New Zealander financier born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 101 Wardour Street, London, W1F 0UG, England

      IIF 21
  • Whitehouse, Robert Harley
    New Zealander none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehouse, Robert Harley
    New Zealander producer born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Haymarket, First Floor, New Zealand House, London, SW1Y 4TE, United Kingdom

      IIF 25
  • Whitehouse, Robert Harley, Mr.
    New Zealander company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 26
  • Whitehouse, Robert Harley
    New Zealander company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 27

    • 50, Black Eagle Close, Westerham, TN16 1TF, England

      IIF 28
  • Whitehouse, Robert Harley, Mr.
    New Zealander company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, 5 Haywra Street, Harrogate, HG1 5BJ, United Kingdom

      IIF 29
  • Whitehouse, Robert Harley
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta House, Bespoke Tax Accountants, 27 Bath Road, Cheltenham, GL53 7TH, United Kingdom

      IIF 30
  • Whitehouse, Robert Harley
    New Zealander financier born in August 1950

    Registered addresses and corresponding companies

    • Julia Vicens 22, Portals Nous, Calvia, Spain

      IIF 31
  • Whitehouse, Robert
    New Zealand director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Piccadilly Pictures, 1st Floor, 80 Haymarket, London, SW1Y 4TE, England

      IIF 32
  • Whitehouse, Robert Harley
    New Zealander company director

    Registered addresses and corresponding companies

    • 1st Floor, 101 Wardour Street, London, W1F 0UG, England

      IIF 33
  • Whitehouse, Robert Harley
    New Zealander financier

    Registered addresses and corresponding companies

    • 1st Floor, 101 Wardour Street, London, W1F 0UG, England

      IIF 34
child relation
Offspring entities and appointments
Active 23
  • 1
    80 Haymarket 1st Floor, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 32 - director → ME
  • 2
    1st Floor 101 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 22 - director → ME
  • 3
    1st Floor 101 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 24 - director → ME
  • 4
    57-61 Mortimer Street 57-61 Mortimer Street, Suite 412, Gilmoora House, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -110,878 GBP2023-10-30
    Officer
    2013-04-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    50 Black Eagle Close, Westerham, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Orchard House, 5 Haywra Street, Harrogate, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 7
    1st Floor 101 Wardour Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 9 - director → ME
    2005-07-20 ~ dissolved
    IIF 33 - secretary → ME
  • 8
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-09-29 ~ dissolved
    IIF 10 - director → ME
  • 9
    ADMIT TWO LIMITED - 2013-01-14
    1st Floor 101 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 23 - director → ME
  • 10
    MAGNA FILM SERVICES LIMITED - 2010-11-18
    33 St. James's Square, London, England
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    -7,172 GBP2023-06-29
    Officer
    2009-12-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PICCADILLY PICTURES CAPTIAL LIMITED - 2012-07-12
    Court Field House, Little Hampden, Great Missenden, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-12 ~ now
    IIF 15 - director → ME
  • 12
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,069 GBP2023-09-30
    Officer
    2013-09-10 ~ now
    IIF 8 - director → ME
  • 13
    New Zealand House 1st Floor, 80 Haymarket, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 12 - director → ME
  • 14
    Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    Court Field House, Little Hampden, Great Missenden, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2018-11-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,737 GBP2023-10-30
    Officer
    2015-10-03 ~ now
    IIF 11 - director → ME
  • 17
    Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -54,288 GBP2023-06-30
    Officer
    2017-05-02 ~ now
    IIF 17 - director → ME
  • 18
    Delta Place, 27 Bath Road, Cheltenham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96,109 GBP2021-06-30
    Officer
    2017-06-08 ~ dissolved
    IIF 14 - director → ME
  • 19
    Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -217,474 GBP2023-06-30
    Officer
    2018-04-16 ~ now
    IIF 13 - director → ME
  • 20
    Delta Place Bath Road, Bespoke Tax Accountants, Cheltenham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,731 GBP2021-11-30
    Officer
    2019-11-06 ~ dissolved
    IIF 26 - director → ME
  • 21
    Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 18 - director → ME
  • 23
    MAGNA DM LIMITED - 2011-02-04
    Delta Place Bespoke Tax Accountants, 27 Bath Road, Cheltenham, England
    Dissolved corporate (3 parents, 18 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2009-12-01 ~ dissolved
    IIF 20 - director → ME
Ceased 3
  • 1
    9 The Jubilee Centre, 10-12 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,289 GBP2024-01-31
    Officer
    2005-08-11 ~ 2007-03-31
    IIF 31 - director → ME
  • 2
    50 Black Eagle Close, Westerham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,916 GBP2021-05-31
    Officer
    2015-05-22 ~ 2015-11-30
    IIF 25 - director → ME
  • 3
    6 Delaware Mansions, Delaware Road, London
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-03-11 ~ 2013-08-05
    IIF 21 - director → ME
    2004-03-11 ~ 2013-08-05
    IIF 34 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.